ETV CARDIFF REALISATIONS (2021) LIMITED - ORPINGTON


Company Profile Company Filings

Overview

ETV CARDIFF REALISATIONS (2021) LIMITED is a Private Limited Company from ORPINGTON and has the status: Dissolved - no longer trading.
ETV CARDIFF REALISATIONS (2021) LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701204. The accounts status is TOTAL EXEMPTION FULL.

ETV CARDIFF REALISATIONS (2021) LIMITED - ORPINGTON

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 30/06/2018

Registered Office

CENTRAL BLOCK, 4TH FLOOR CENTRAL COURT
ORPINGTON
BR6 0JA

This Company Originates in : United Kingdom
Previous trading names include:
EVOLUTIONS CARDIFF LIMITED (until 04/02/2021)
EVOLUTIONS MEDIA LIMITED (until 03/08/2010)

Confirmation Statements

Last Statement Next Statement Due
18/03/2020 29/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON KANJEE Jan 1967 British Director 2004-11-02 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-03-18 UNTIL 2003-03-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-18 UNTIL 2003-03-18 RESIGNED
DAVID PATRICK TIDEY Dec 1948 British Director 2003-03-18 UNTIL 2004-12-16 RESIGNED
MR STEPHEN LUTHER Jul 1962 British Director 2008-11-04 UNTIL 2020-12-15 RESIGNED
MR STEPHEN LUTHER Jul 1962 British Secretary 2008-11-04 UNTIL 2020-12-15 RESIGNED
MR MICHAEL JESSEY Sep 1944 British Director 2003-03-18 UNTIL 2004-12-16 RESIGNED
MR EMMET PATRICK BYRNE Sep 1966 Irish Director 2005-10-05 UNTIL 2008-11-04 RESIGNED
MRS SARAH BENNETT MORGAN Nov 1956 British Secretary 2003-03-18 UNTIL 2005-09-14 RESIGNED
MR EMMET PATRICK BYRNE Sep 1966 Irish Secretary 2005-10-05 UNTIL 2008-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evolutions Television Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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